HYCAERO LIMITED: Filings

  • Overview

    Company NameHYCAERO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC491503
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HYCAERO LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended audit exemption subsidiary accounts made up to Jan 02, 2025

    23 pagesAAMD

    legacy

    58 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Jan 02, 2025

    23 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 28, 2023

    22 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    66 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge SC4915030006 in full

    1 pagesMR04

    Registration of charge SC4915030007, created on Oct 03, 2024

    14 pagesMR01

    Termination of appointment of Colin Ian Welsh as a director on Sep 11, 2024

    1 pagesTM01

    Appointment of Mrs Anita Mcrobbie as a director on Sep 05, 2024

    2 pagesAP01

    Appointment of Kieran Rigby as a director on Jan 01, 2024

    2 pagesAP01

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 29, 2022

    25 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Certificate of change of name

    Company name changed hycrome aerospace LIMITED\certificate issued on 29/12/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 29, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 29, 2022

    RES15

    Confirmation statement made on Nov 18, 2022 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0